ELECTRON (UK) LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-10 with no updates

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10/04/2310 April 2023 Change of details for Mrs Erene Dounetas as a person with significant control on 2023-03-01

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07/04/237 April 2023 Cessation of Demetres Yianni as a person with significant control on 2023-03-01

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07/04/237 April 2023 Confirmation statement made on 2023-04-07 with no updates

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07/04/237 April 2023 Confirmation statement made on 2023-02-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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01/02/231 February 2023 Cessation of Theodosi Yianni as a person with significant control on 2022-04-06

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01/02/231 February 2023 Notification of Demetres Yianni as a person with significant control on 2022-04-06

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOSI YIANNI

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01/04/191 April 2019 CESSATION OF DEMETRES YIANNI AS A PSC

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERENE DOUNETAS

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 31/03/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR DEMITRIOS ELIA

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/11/1129 November 2011 31/03/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 DIRECTOR APPOINTED MR THEODOSI YIANNI

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/11/1023 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA YIANNI / 31/03/2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEMITRIOS ELIA / 31/03/2010

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11/11/0911 November 2009 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY MARGARET MOLEY

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10/10/0810 October 2008 31/03/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR THEODOS YIANNI

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/07/995 July 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/06/989 June 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/04/9711 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 37 PARK PARADE HARLESDEN LONDON NW10 4JE

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26/03/9626 March 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 13 HOFLAND ROAD OLYMPIA LONDON W14 0LN

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31/03/9531 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/07/946 July 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/03/9412 March 1994 NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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18/02/9418 February 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 180 CHURCH ROAD WILLESDEN LONDON NW10 9NP

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15/03/9315 March 1993 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/05/913 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 30/04/87

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22/05/9022 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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22/05/9022 May 1990 EXEMPTION FROM APPOINTING AUDITORS 16/03/89

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08/05/908 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/907 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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07/02/907 February 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 EXEMPTION FROM APPOINTING AUDITORS 16/03/88

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20/09/8920 September 1989 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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20/09/8920 September 1989 SECRETARY'S PARTICULARS CHANGED

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20/09/8920 September 1989 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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14/08/8914 August 1989 EXEMPTION FROM APPOINTING AUDITORS 140486

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20/07/8820 July 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 NEW SECRETARY APPOINTED

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15/04/8815 April 1988 FIRST GAZETTE

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